SPECIAL COMMISSIONERS' COURT AGENDA MONDAY, JULY 26, 1999, 9:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold a meeting at 9:00 A.M., Monday, July 26, 1999, at the Kerr County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER VISITORS INPUT • Citizens wishing to speak on items NOT listed on the regular agenda, please fill out form for consideration at this time. Citizens wishing to speak on items LISTED on the regular agenda, please fill out request form for consideration during discussion on that specific item. In order to expedite the flow of business and to provide all citizens the opportunity to speak, the Judge may impose a three (3) minute limitation on any person addressing the court. COMMISSIONERS' COMMENTS • Commissioners and/or the County Judge may use this time to recognize achievements of persons in their Precinct or to make comments on matters not listed on the regular agenda. I APPROVAL AGENDA: 1.1 Pay bills. 1.2 Budget Amendments. (County Auditor) 1.3 Late Bills. (County Auditor) 1.4 Approve and accept Monthly. PIEPER,I~R CO.C ,711EZO~Qy!'~ ar: ~•rMr II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 9:30 2.1 Consider and discuss purchase of property at 840 Ranchero Road (former Kerrville South Firestation). (Commissioner Pct. # 1 /Cecil Burger) 2.2 Consider and discuss Final Plat for Hunt Valley View Ranch. (Commissioner Pct. #4/County Engineer/Lee Voelkel) 2.3 Consider and discuss Final Replat for Lot 18, Box S Acres. (Commissioner Pct. # 1 /County Engineer/Lee Voelkel) 2.4 Consider and discuss Preliminary Replat of Lot 11, Hidden Hills, and consider variance from Public Hearing and notification. (Commissioner Pct. #2/County Engineer/Don Voelkel) 2.5 Consider and discuss variance to Subdivision Regulation for trenching depth on Kerrville South and Codrington Drives. (Commissioner Pct. #1/County Engineer/Charles Wiedenfeld) 2.6 Consider and discuss request for funds for Courthouse Lighting Project. (Commissioner Pct. #2B.H. "Al" Donaubauer) 2.7 Consider and discuss engineering for footbridge across Third Creek for Flat Rock Lake Park. (Commissioner Pct. #3) CLOSED MEETING A closed meeting will be held concerning the following subject(s): III. EXECUTIVE SESSION: This meeting is authorized by Title 5, Chapter 551, Government Code and Title 5, Chapter 552, Government Code. 3.1 (551.071(1)(A)) Consultations with Attorney (County and Civil Attorney) 2 OPEN MEETING An open meeting will be held concerning the following subject(s): IV ACTION AGENDA: 4.1 Action as may be required on matters discussed in Executive Session. V INFORMATION AGENDA: 5.1 Reports from Commissioners. 3